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06/11/1987, Regular Meeting MinutesPage 1484 KENNEDALE CITY COUNCIL REGULAR MEETING JUNE il, 1907 7.30 PM. Mayor RatlaKovich called the meeting to order a-t 7;37 PM. Roll Call showed all members present at the meeting. Agenda Item No. 1- Approval of Previous Minutes of May 14, 1981 Minutes of the meeting of May 14, 1987 stood approved as read. Agenda Item No. 2- Approval of Request From Sammons Cable TV to Add Discovery Channel. Council considered the resolution presented to them during the May 14, 1987 and on motion by Bill Abbott and seconded by Jerry Mitchell approved the resolution as presented. Motion carried with none opposed. Agenda Item No. 3- Request for Approval of Increase in Wrecker Service. Mr. Pearce appeared before the Council to request an increase in the base fees charged for wrecker service on police initiated pulls. He stated that an increase in insurance coverage charges has prompted him to make this request. He has requested that the current rate of 550.00 be increased to SG0.00. Motion by Terry Mitchell and seconded by Bill Abbott to increase the rate from 550.00 to $60.00. Motion was voted as follows; Mitchell- aye. Kirkpatrick, Mallory, Abbott, and Wright-nay. Motion fails. Agenda Item No. 4- Approval of Request to Replat- Mr. George Roberts Motion to approve the replat of Lots 5 8 6, B1ocK 39 into Lot 5R, B1ocK 39, Original Town of Kennetlale. Motion carried with none opposed. Agenda Item No. 5- Approval of Emergency Purchases Council considered the submission of emergency purchases made in the recent months. All received approval by the Mayor prior to purchase. Item No. 1- One Air Conditioner unit for the City Hall (Administration Fund) for 51,200.00. Item No. 2- Two Central Heat/Air Conditioning Units for the Community Center for 51,962.25. Item No. 3- Replacement Vehicle for Police Dept. for 515,917,75. Total funds submitted: X19,080.00. Motion by John Mallory and seconded by Marx Wright to approve the emergency purchases as submitted. Motion carried. Page 1485 Agenda Item No. 6- Budget Amendments Council reviewed a list submitted by Ted Rowe regarding needed budget amendments to the 1986-87 Budget. The three amendments considered was as follows; _Fund_______Amount_________Description_____________Source General 9,819.00 Police Computer Reserves General 10,000.00 Police Vehicle Reserve General 18,500.00 Engineering fees Little School Fund Motion by J.D. KirKpatricK and seconded by Bill Abbott to approve the budget amendments as submitted. Motion carried with none opposed. Agenda Item No. 7- Consideration of Optional 1/2~ In Sales Tax. Council briefly discussed the possibility of the local 1/2~ sales tax options available to cities not in a regional transit authority, At time of the meeting, information regarding this option was still vague and additional research was indicated, Council instructed the City Attorney and staff to investigate this optional tax and make the information available as soon as possible. Agenda Item No. 8- Approval of Revised Building Permit Procedures and Amendment to City Code. Planning and Zoning Commission during their March 19, 1987 meeting made a recommendation to change the building permit procedures of the City Code. They recommended ~tl~at all building permits be issued through the building inspector's office. They recommended that any unusual building permits will still be processed through the Planning and Zoning Commission. Council reviewed this recommendation and on motion by John Mallory and seconded by J.D. KirKpatricK agree to the following; to amend Chapter 3-7, Section 302 (a) to alllow City Building Official to issue all building permits. Should the building official deny a building permit, an appeal may be sent to the Planning and Zoning Commission for review." Motion carried with the following vote; Aye- KirKpatricK, Mallory, & Abbott. Nay- Mitchell and Wright. Motion carried 3-2. Agenda Item No. 9- Consideration of Approval of Medicaid Provider Agreement for Ambulance Service The Medicaid Providers agreement was presented to the Council for consideration. Many ambulance runs are for the elderly which is aided by Medicaid for payment of their medical bills. Motion by J.D. Page 1486 KirKpatricK and seconded by Mark Wright to approve this agreement and for the Mayor to sign it. Motion carried with none opposed, Adjournment into Closed Session at 9:15 PM on motion by Jerry Mitchell and seconded by J,D, KirKpatricK, Motion carried with none opposed. Motion to reconvene into Open Session at 10:09 PM. by J.D. KirKpatricK and seconded by Marx Wright, Motion carried with none opposed, Motion to Adjourn the regular meeting at 10:10 PM, by Marx Wright and seconded by Jerry Mitchell. Motion carried with none opposed. Approved: ayor Steve RadaKovich Attest: Gala L. irK City Secretary